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AFRA TRUST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,5821,006,803 total
RUC: 1876141-1-718191
Total views
142
Avg / month
12
Year peak
19
Current month -7.1 % vs Sep
13

Company information

Folio
718191 Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AFRA TRUST CORPORATION

Currency
US DOLLAR
Share capital
175,000.00
Corporate purpose
Fiduciaria
Legal representative
ALFREDO N. RAMIREZ TEJADA
RUC
1876141-1-718191

Branches / Establishments (1)

Trade name
Address
  • Trade name AFRA TRUST CORPORATION
    URB. SAMUEL LEWIS, CL. 54 OBARRIO, EDF. AFRA, APTO. PIOS 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CL. 54 OBARRIO, EDF. AFRA, APTO. PIOS 10, PANAMÁ PANAMÁ BELLA VISTA

Executives AFRA TRUST CORPORATION (12)

Name
Role
Links
View
  • Name ALFREDO NESTOR RAMIREZ TEJADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS RAFAEL LOPEZ ALFARO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ALFREDO N. RAMIREZ TEJADA Director 2
    Role: Director
    Links: 2
  • Name ENNA MARIA FERRER DE CARLES Director 241
    Role: Director
    Links: 241
  • Name RODRIGO A. MORENO DE LEON Director 22
    Role: Director
    Links: 22
  • Name LUIS R. LOPEZ ALFARO Director 34
    Role: Director
    Links: 34
  • Name ANNETTE D. BARCENAS O. Director 1
    Role: Director
    Links: 1
  • Name MARISSA L. LASSO DELA VEGA F. Director 1
    Role: Director
    Links: 1
  • Name JUAN GABRIEL GONZALEZ S. Director 11
    Role: Director
    Links: 11
  • Name ALFREDO N. RAMIREZ TEJADA President 2
    Role: President
    Links: 2
  • Name LUIS R. LOPEZ ALFARO Vice President 34
    Role: Vice President
    Links: 34
  • Name ENNA MARIA FERRER DE CARLES Treasurer 241
    Role: Treasurer
    Links: 241
  • Name RODRIGO A. MORENO DE LEON Secretary 22
    Role: Secretary
    Links: 22
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name LUIS RAFAEL LOPEZ ALFARO Attorney-in-Fact 63
    Role: Attorney-in-Fact
    Links: 63
  • Name ALFREDO N. RAMIREZ TEJADA, RODRIGO A. MORENO DE LEON Y ENNA MARIA FERRER DE CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DEISGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFRA TRUST CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54431/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 27807/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27811/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100167/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence AFRA TRUST CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About AFRA TRUST CORPORATION: Summary of AFRA TRUST CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 142 total visits (peak 19). Position: #119,582 of 1,006,803. See representatives, branches, documents and filings.